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| Created | Customer | Product | Route | Outcome | Source | Target after fees | Total fees |
|---|---|---|---|---|---|---|---|
| 5/13/2026, 2:13 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 2:11 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX |
| OK |
| 22.23 USD |
| 17.38 MOVEUSD |
| 4.85 USD |
| 5/13/2026, 2:09 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 2:08 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 2:08 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 2:08 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 1:05 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:38 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 5.56 MOVEUSD | 5.56 MOVEUSD | — |
| 5/13/2026, 12:38 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.56 MOVEUSD | 5.56 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 12:29 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:24 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:23 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 21.00 USD | 16.17 MOVEUSD | 4.83 USD |
| 5/13/2026, 12:21 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 30.00 USD | 24.99 MOVEUSD | 5.01 USD |
| 5/13/2026, 12:21 AM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/13/2026, 12:07 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 12:05 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.23 USD | 17.38 MOVEUSD | 4.85 USD |
| 5/13/2026, 12:05 AM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/13/2026, 12:02 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 5.00 MOVEUSD | 5.00 MOVEUSD | — |
| 5/13/2026, 12:02 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 5.00 MOVEUSD | 5.00 MOVEUSD | 0.00 MOVEUSD |
| 5/13/2026, 12:01 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.50 MOVEUSD | 7.50 MOVEUSD | — |
| 5/13/2026, 12:01 AM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 11:49 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 11:18 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:43 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:42 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:42 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:34 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 10:04 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 9:36 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 8:31 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 6:33 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 6:23 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 22.23 USD | 17.38 MOVEUSD | 4.85 USD |
| 5/12/2026, 6:00 PM | 9 corp | US Cash Deposit | US Cash Deposit · CFX | OK | 20.00 USD | 15.19 MOVEUSD | 4.81 USD |
| 5/12/2026, 5:58 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 5:53 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 5:53 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 5:53 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 4:11 PM | 9 corp | Identity | Identity · CFX | OK | — | — | — |
| 5/12/2026, 2:58 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.67 MOVEUSD | 7.67 MOVEUSD | — |
| 5/12/2026, 2:58 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.67 MOVEUSD | 7.67 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 2:58 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.67 MOVEUSD | 7.67 MOVEUSD | — |
| 5/12/2026, 2:58 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.67 MOVEUSD | 7.67 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 2:57 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.58 MOVEUSD | 7.58 MOVEUSD | — |
| 5/12/2026, 2:57 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.58 MOVEUSD | 7.58 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 2:56 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.58 MOVEUSD | 7.58 MOVEUSD | — |
| 5/12/2026, 2:56 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.58 MOVEUSD | 7.58 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 2:55 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.50 MOVEUSD | 7.50 MOVEUSD | — |
| 5/12/2026, 2:55 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |
| 5/12/2026, 2:55 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | Legacy | 7.50 MOVEUSD | 7.50 MOVEUSD | — |
| 5/12/2026, 2:55 PM | 9 corp | Ledger Account Transfer | Ledger Account Transfer · CFX | OK | 7.50 MOVEUSD | 7.50 MOVEUSD | 0.00 MOVEUSD |